# The Compliance Office Ltd

## Details

- **Company number:** [09133668](https://find-and-update.company-information.service.gov.uk/company/09133668)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Jul 2014
- **Registered office:** 20 GROSVENOR PLACE, LONDON, SW1X 7HN
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [Charis One Limited](/group/28445) (45 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DIDDAMS, Christopher | secretary | 2 Sep 2024 | 2 Sep 2026 |
| BINGHAM, Christopher James | secretary | 2 Sep 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Nedjma Donovan | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 25 Apr 2022 | 9 May 2022 |
| Mr Andrew Robert Donovan | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 18 Jul 2016 | 9 May 2022 |
| Marlowe 2016 Limited | ownership-of-shares-75-to-100-percent | 9 May 2022 | 31 May 2024 |
| Charis Four Limited | ownership-of-shares-75-to-100-percent | 31 May 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2022 | £122,275 | £193,048 | 5 |
| 31 Jul 2021 | £65,456 | £120,522 | 2 |
| 31 Jul 2020 | £16,810 | £36,387 | 2 |
| 31 Jul 2019 | £13,168 | £24,292 | - |
| 31 Jul 2018 | £8,864 | £9,226 | - |
| 31 Jul 2017 | £5,218 | £10,308 | - |
| 31 Jul 2016 | £6,602 | - | - |
| 31 Jul 2015 | £1,795 | - | - |



## Owned by

The Compliance Office Ltd → [Charis Four Limited](/company/15495538) → [Charis Three Limited](/company/15504050) → [Charis Pikco Limited](/company/16411283) → [Charis Two Limited](/company/15503820) → [Charis One Limited](/company/15496554)





## Companies at the same address

- [Barbour Ehs Limited](/company/13425399) (13425399)
- [Bulletproof Cyber Holdings Ltd](/company/15420024) (15420024)
- [Bulletproof Cyber Ltd](/company/05490180) (05490180)
- [Business HR Solutions (Consultancy) Limited](/company/09457772) (09457772)
- [Business Human Resources Solutions Limited](/company/07488289) (07488289)
- [Care 4 Quality Limited](/company/08125906) (08125906)
- [Charis Four Limited](/company/15495538) (15495538)
- [Charis Pikco Limited](/company/16411283) (16411283)
- [Charis Three Limited](/company/15504050) (15504050)
- [Charis Two Limited](/company/15503820) (15503820)